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  • ABOUT US
    • Ethics Code
  • Our Team | About us
  • CONSULTANCY
    • Compliance Programs
    • Good Governance and Transparency
    • Corporate Social Responsibility
    • Control systems
  • SPECIFIC SERVICES
    • Main areas of legal risk
    • Due Diligence
    • Compliance culture
  • AUDITS
  • CUSTOMERS
  • CONTACT
  • BLOG
  • Whistleblowing Channel
  • Training and communication
  • EVENTS
  • Language: English
    • Español Español
    • English English
    • Deutsch Deutsch

February 2017

Things that are and are not Compliance Regulatory Compliance
Wednesday February 15th, 2017  |  By Luis Ávila  |  In Normative compliance

TWENTY FIVE THINGS THAT ARE NOT COMPLIANCE … BUT THEY ARE LOOKING

(O cómo mejorar su cuenta de resultados…) ¿Qué es y no es Compliance? ¿Consejos para abordar un Programa de Compliance? Seguro que además de estos veinticinco consejos de cómo debe abordarse un Programa de Compliance y no perder tiempo ni dinero, habrá quien piense en otras cien más. Anímense y hagan comentarios. Encargue a su […]

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